THEIA BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THEIA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Sept 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £2,254M £418M 2024 year on year
Total assets £2,256M £418M 2024 year on year
Total Liabilities £2M £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF United Kingdom

Full company profile for THEIA BIDCO LIMITED (12883244), an active company based in London, United Kingdom. Incorporated 16 Sept 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£732.27k

Decreased by £13.05k (-2%)

Net Assets

£2254.25M

Increased by £417.63M (+23%)

Total Liabilities

£1.60M

Increased by £20.36k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 875,379,834 Shares £875.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202399,999,984£100.00m£1
9 Jan 2023240,656,593£240.66m£1
31 Mar 2021534,723,257£534.72m£1

Officers

Officers

2 active 1 resigned
Status
Andrew Ronald LandDirectorBritishEngland5416 Sept 2020Active
Richard Lijie PanDirectorBritishUnited Kingdom3123 May 2024Active

Shareholders

Shareholders (1)

Theia Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Theia Midco Limited

United Kingdom

Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
THEIA TOPCO LIMITED united kingdom
THEIA MIDCO LIMITED united kingdom
THEIA BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026InsolvencySolvency Statement dated 20/03/26
25 Mar 2026ResolutionResolutions
25 Mar 2026CapitalStatement by Directors
25 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2026 Insolvency

Solvency Statement dated 20/03/26

25 Mar 2026 Resolution

Resolutions

25 Mar 2026 Capital

Statement by Directors

25 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Solvency Statement dated 20/03/26

1 months ago on 25 Mar 2026

Resolutions

1 months ago on 25 Mar 2026

Statement by Directors

1 months ago on 25 Mar 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025